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OneCoin Marketing Scam Operator Fined $72,000 in Singapore

July 3, 2020 by DIGIT
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A Singapore man was fined $72,000 for operating a multi-level marketing scheme linked to the Ponzi scheme OneCoin.

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Categories Law, Marketing, Onecoin, Ponzi Scheme, Regulation, Scams, Singapore
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  • bitcoinBitcoin(BTC)$89,608.00-2.74%
  • ethereumEthereum(ETH)$3,034.71-4.05%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.04-2.28%
  • binancecoinBNB(BNB)$883.91-2.13%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$133.20-3.83%
  • tronTRON(TRX)$0.2869990.11%
  • staked-etherLido Staked Ether(STETH)$3,036.44-4.00%
  • dogecoinDogecoin(DOGE)$0.139742-4.82%